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MARKETING EDINBURGH LIMITED

Company number SC392580

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Apr 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Oct 2022 SOAS(A) Voluntary strike-off action has been suspended
06 Sep 2022 GAZ1(A) First Gazette notice for voluntary strike-off
30 Aug 2022 DS01 Application to strike the company off the register
04 Mar 2022 AA Accounts for a small company made up to 31 March 2021
17 Feb 2022 CS01 Confirmation statement made on 12 February 2022 with no updates
30 Jun 2021 AA Full accounts made up to 31 March 2020
10 Jun 2021 CH01 Director's details changed for Ms Claire Helen Innes Miller on 10 June 2021
10 Jun 2021 CH01 Director's details changed for Ms Mandy Helen Watt on 10 June 2021
10 Jun 2021 CH01 Director's details changed for Ms Katherine Rosa Campbell on 10 June 2021
10 Jun 2021 AD01 Registered office address changed from Ardmore House 40 George Street Edinburgh EH2 2LE Scotland to 56 Palmerston Place Edinburgh EH12 5AY on 10 June 2021
25 Feb 2021 CS01 Confirmation statement made on 12 February 2021 with no updates
21 Aug 2020 AA Full accounts made up to 31 March 2019
12 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with no updates
28 Jan 2020 MA Memorandum and Articles of Association
28 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Jan 2020 AD01 Registered office address changed from 26 Frederick Street Edinburgh EH2 2JR to Ardmore House 40 George Street Edinburgh EH2 2LE on 6 January 2020
28 Nov 2019 AP01 Appointment of Ms Claire Helen Innes Miller as a director on 27 November 2019
28 Nov 2019 AP01 Appointment of Ms Mandy Helen Watt as a director on 27 November 2019
12 Nov 2019 TM01 Termination of appointment of Susan Jane Webber as a director on 29 October 2019
12 Nov 2019 TM01 Termination of appointment of Francis Wright Ross as a director on 29 October 2019
12 Nov 2019 TM01 Termination of appointment of Paul Warne Rowllings as a director on 29 October 2019
12 Nov 2019 TM01 Termination of appointment of Gordon Bruce Robertson as a director on 29 October 2019
12 Nov 2019 TM01 Termination of appointment of Gordon Charles Rintoul as a director on 29 October 2019
12 Nov 2019 TM01 Termination of appointment of Stephen Leonard Ingledew as a director on 29 October 2019